You are cordially invited to attend the second meeting of the Wayne County Planning Committee for Governor Cuomo’s recently announced Resiliency and Economic Development Initiative (REDI).
WHEN: WEDNESDAY, JULY 24, 2019 AT 10:30 A.M.
WHERE: WAYNE COUNTY PUBLIC SAFETY BUILDING
EMERGENCY OPERATIONS CENTER
7376 ROUTE 31, SUITE 2000
LYONS, NEW YORK 14489
PLANNING COMMITTEE MEMBERS:
1. Wolcott Town Supervisor Lynn Chatfield
2. Huron Town Supervisor Laurie Crane
3. Board of Supervisors Chairman & Sodus
Town Supervisor Steve LeRoy
4. Sodus Point Village Mayor Dave
McDowell
5. Wayne County Director & CEO of
Economic Development Brian Pincelli
6. Ontario Town Supervisor Frank Robusto
7. Williamson Town Supervisor Anthony
Verno Jr.
8. Wayne County Tourism Christine Worth
PURPOSE: This is the second of four planned meetings for the REDI initiative. The first meeting, held on July 11th, was intended to describe the process and solicit a broad range of input and ideas. This meeting is a focused workshop at which the committee listed above will, in concert with and assisted by the State Planning Team and its consultants, continue the process to assess, develop, and prioritize the projects that have been brought before it as potential recipients of support from the REDI Commission. Project sponsors and involved stakeholders should bring as much detail and information as is available regarding a project to assist in furthering that evaluation.
ABOUT THE REDI COMMISSION: This multi-agency task force is charged with developing a plan to strengthen infrastructure along the Lake Ontario and Saint Lawrence River waterfronts while bolstering the region’s local economies, which are heavily dependent on summer tourism.
AGENDA
VILLAGE OF SODUS POINT
Date: July 18, 2019
Pledge of Allegiance
I. 6:30 PM – Call to Order
Roll Call / Introductions
Approval of July 18, 2019 regular meeting minutes
II. Reports
Mayor McDowell Trustee Eckberg
Trustee Kallusch Trustee Appleby
CEO Druschel Trustee DeWolf
III. Public Comments
IV. Old Business
A. Agreement for Purchase & Sale of Street Lighting facilities.
V. New Business
A. Code 57-1 Animal Control Law
B. Community Solar PV System PPA proposal
C. Post Flood Recovery Project presentation
D. John Reynolds rezone request
E. Hart Environmental Science & Planning LLC professional services.
F. MOU Wayne Co and V. of Sodus Pt. restrooms
G. Lee Walter auditing service contract.
H. ALS-BLS Joint Prehospital billing agreement.
I. Williamson Law Book Accounting software support contract.
J. Resolution for Immediate Review of Plan 2014
K. Approve salter/sander for highway.
L.
VI. Clerk Treasurer
A. Bills- Approve payment of claims 7- through – 7- Total $xx; General $, Water $ and Wastewater $.
VII. Other Business
VIII. Motion carried all voting aye.
IX. Motion to adjourn
Next scheduled regular board meeting, Thursday, August 15, 2019 at 6:30 PM
AGENDA VILLAGE OF SODUS POINT
Date: June 20, 2019
Pledge of Allegiance
I. 6:30 PM – Call to Order
Roll Call / Introductions
Approval of April 18, 2019 regular meeting minutes
Approval of May 16, 2019 regular meeting minutes
Approval of May 31 2019 end of year meeting minutes.
II. Reports
Mayor McDowell Trustee Eckberg
Trustee Kallusch Trustee Appleby
CEO Druschel Trustee DeWolf
III. Public Comments
IV. Old Business
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